Core Viewpoint - The company, New Light Optoelectronics (688011.SH), announced that its controlling shareholder and CEO, Kang Weimin, has been placed under detention by the Song County Supervisory Committee, but the company's control and operations remain unaffected [1][3]. Company Overview - New Light Optoelectronics specializes in optical guidance technology and provides high-precision components and solutions for optical guidance systems and laser countermeasures [5]. - The company was established in November 2007, has a registered capital of 100 million yuan, and employs over 400 staff, including a core team of more than 160 high-end technical talents [5]. Management Changes - Following the detention of Kang Weimin, the company held an emergency board meeting, appointing Vice Chairman Wang Yuwei as acting Chairman and Deputy General Manager Qu Bo as acting CEO [1][3]. Financial Performance - For the first half of 2025, New Light Optoelectronics reported revenue of 21.28 million yuan, a year-on-year decrease of 58.77%, and a net loss attributable to shareholders of 20.79 million yuan [9]. - The decline in revenue was primarily due to a 65.89% drop in income from optical target and scene simulation systems, attributed to ongoing production and testing phases of system-level projects [9]. Shareholder Information - Kang Weimin holds 44.65% of the company's shares, amounting to approximately 4465.40 million shares, with a market value of about 1.83 billion yuan based on the closing price of 42.70 yuan per share on September 26 [7][9]. - The company has a diverse shareholder structure, with other significant shareholders including the Harbin Institute of Technology Education Development Foundation and other associated parties [8].

Core Viewpoint - New Light Optoelectronics (688011.SH) announced that its controlling shareholder and CEO, Kang Weimin, has been placed under detention by the Song County Supervisory Committee, but the company's control and operations remain unaffected [1][3]. Company Overview - New Light Optoelectronics specializes in optical guidance technology and provides high-precision components and solutions for optical guidance systems and laser countermeasures [5]. - The company was established in November 2007, has a registered capital of 100 million yuan, and employs over 400 staff, including a core team of more than 160 high-end technical talents [5]. Management Changes - Following the detention of Kang Weimin, the company held an emergency board meeting, appointing Vice Chairman Wang Yuwei as acting Chairman and Vice General Manager Qu Bo as acting CEO [1][3]. Financial Performance - For the first half of 2025, New Light Optoelectronics reported revenue of 21.28 million yuan, a year-on-year decline of 58.77%, and a net loss attributable to shareholders of 20.79 million yuan [9]. - The decline in revenue was primarily due to a 65.89% drop in income from optical target and scene simulation systems, attributed to ongoing production and testing phases of large system projects [9]. Shareholder Information - Kang Weimin holds 44.65% of the company's shares, amounting to approximately 446.54 million shares, with a market value of about 1.83 billion yuan based on the closing price of 42.7 yuan per share on September 26 [7][9]. - Other significant shareholders include the Harbin Institute of Technology Education Development Foundation and Kang Lixin, both holding 5.82% and 5.68% of shares, respectively [8].

Group 1 - The chairman and actual controller of the company, Kang Weimin, has been placed under detention by the Songxian Supervisory Committee, but the company's control remains unchanged and operations are normal [2] - The company held an emergency board meeting, appointing the vice chairman Wang Yuwei as acting chairman and legal representative, and the vice general manager Qu Bo as acting general manager [2] - The company specializes in military electronic information, covering four core areas: optical guidance, optical target and scene simulation, laser countermeasures, and photonic testing [2] Group 2 - In the first half of 2025, the company reported revenue of 21.28 million yuan, a year-on-year decrease of 58.77%, and a net profit attributable to shareholders of -20.79 million yuan [3] - The revenue decline is attributed to system-level projects still being in production and adjustment stages, leading to delays in revenue recognition [3]

Core Viewpoint - The company is undergoing significant leadership changes due to the detention of its chairman, which may impact its operations and strategic direction [2]. Group 1: Leadership Changes - The board meeting on September 28 resulted in the vice chairman Wang Yuwei temporarily assuming the roles of chairman and legal representative during the detention of chairman Kang Weimin [2] - Vice general manager Qu Bo will act as the general manager in Kang Weimin's absence [2] - The company is closely monitoring the developments regarding Kang Weimin's situation [2] Group 2: Company Performance - The company reported a significant decline in revenue, achieving 21.28 million yuan, a decrease of 58.77% year-on-year, primarily due to a 65.89% drop in revenue from optical target and scene simulation systems [3] - The company has faced continuous losses in net profit for five consecutive years from 2020 to 2024 [3] - The net profit attributable to shareholders was -20.79 million yuan, with a net profit excluding non-recurring losses of -28.78 million yuan, attributed to insufficient gross profit to cover expenses [4] - The company has implemented cost-cutting measures, resulting in a decrease in sales and management expenses, while credit impairment losses decreased by 121.20% [4]

根据《公司章程》第一百一十五条，在康为民留置期间，由公司副董事长王玉伟代为履行公司董事长及 法定代表人职责，以及代为履行公司董事会相关委员会成员的职责；在康为民留置期间，由公司副总经 理曲波代为履行公司总经理职责。 新光光电表示，公司拥有完善的治理及内部控制机制，已对相关事项做了妥善安排，不会对公司的日常 运营造成重大影响。公司将按照《中华人民共和国公司法》、《上海证券交易所科创板股票上市规则》 及《公司章程》等法律法规和相关制度规范运作。截至公告披露日，公司控制权未发生变化，董事会运 作正常，公司生产经营秩序正常，各项业务正稳步推进中。 北京商报讯（记者 董亮 王蔓蕾）9月28日晚间，新光光电（688011）披露公告称，公司近日收到嵩县监 察委员会签发的关于对公司控股股东、实际控制人、董事长、总经理康为民的《立案通知书》和《留置 通知书》，康为民被实施留置措施。 ...

公司于2025年9月28日召开董事会临时会议，除公司董事长康为民先生未能出席外，其他董事全部出 席。会议形成如下决议：1、根据《公司章程》第一百一十五条，在康为民先生留置期间，由公司副董 事长王玉伟先生代为履行公司董事长及法定代表人职责，以及代为履行公司董事会相关委员会成员的职 责；2、在康为民先生留置期间，由公司副总经理曲波女士代为履行公司总经理职责。 格隆汇9月28日丨新光光电(688011.SH)公布，公司近日收到嵩县监察委员会签发的关于对公司控股股 东、实际控制人、董事长、总经理康为民先生的《立案通知书》和《留置通知书》，康为民先生被实施 留置措施。 ...

每经AI快讯，9月28日，新光光电(688011.SH)公告称，公司近日收到嵩县监察委员会签发的关于对公司 控股股东、实际控制人、董事长、总经理康为民的《立案通知书》和《留置通知书》，康为民被实施留 置措施。公司已召开董事会临时会议，由副董事长王玉伟代为履行董事长及法定代表人职责，由副总经 理曲波代为履行总经理职责。公司控制权未发生变化，董事会运作正常，生产经营秩序正常。公司将密 切关注上述事项的后续进展，并及时履行信息披露义务。 （文章来源：每日经济新闻） ...

在康为民先生留置期间，由公司副董事长王玉伟先生代为履行公司董事长及法定代表人职责，以及代为 履行公司董事会相关委员会成员的职责;在康为民先生留置期间，由公司副总经理曲波女士代为履行公 司总经理职责。 智通财经APP讯，新光光电(688011.SH)公告，公司近日收到嵩县监察委员会签发的关于对公司控股股 东、实际控制人、董事长、总经理康为民先生的《立案通知书》和《留置通知书》，康为民先生被实施 留置措施。 ...

证券代码：688011 证券简称：新光光电 公告编号：2025-030 公司于 2025 年 9 月 28 日召开董事会临时会议，除公司董事长 康为民先生未能出席外，其他董事全部出席。会议形成如下决议： 1、根据《公司章程》第一百一十五条，在康为民先生留置期间， 由公司副董事长王玉伟先生代为履行公司董事长及法定代表人职责， 以及代为履行公司董事会相关委员会成员的职责； 2、在康为民先生留置期间，由公司副总经理曲波女士代为履行 公司总经理职责。 公司拥有完善的治理及内部控制机制，已对相关事项做了妥善 安排，不会对公司的日常运营造成重大影响。公司将按照《中华人 民共和国公司法》、《上海证券交易所科创板股票上市规则》及《公 司章程》等法律法规和相关制度规范运作。截至本公告披露日，公 司控制权未发生变化，董事会运作正常，公司生产经营秩序正常， 各项业务正稳步推进中。 截至本公告披露日，公司尚未知悉上述事项的进展及结论，公 司将密切关注上述事项的后续进展，并严格按照有关法律、法规和 规范性文件的规定及时履行信息披露义务，敬请广大投资者理性投 资，注意投资风险。 哈尔滨新光光电科技股份有限公司 关于重大事项的公告 公司董 ...

在康为民留置期间，由公司副董事长王玉伟代为履行公司董事长及法定代表人职责，以及代为履行公司 董事会相关委员会成员的职责；由公司副总经理曲波代为履行公司总经理职责。 人民财讯9月28日电，新光光电(688011)9月28日公告，近日收到嵩县监察委员会签发的关于对公司控股 股东、实控人、董事长、总经理康为民的《立案通知书》和《留置通知书》，康为民被实施留置措施。 ...